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efta-01580023DOJ Data Set 10Other

EFTA01580023

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580023
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -17-2010 04:04 PM JPMorgan Chase 302.634.5955 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: JP Morgan Account N 739-1 10438 Please wire Six Thousand Five Hundred Twenty One Dollars & 011100 (56,521.01) from the above account to: Bank name: Bank of America ABA 026009593 For credit to: Palm Truck Centers, Inc. Account #: Reference: LSJ hp/ # Q267147 Please call Rich Kahn with the Fed Reference number. loitines Name & Eu Stamp Initiator's Signature Atadasion's Namc & Eu Sump Aotborizat Sipauttnc CHM/talks Namc: C - . elIZ i Client Tekpbonc. Call Hack Hype. JAN YOUNG Call Back Stinallur Call Back Datefriroc fit- P4eLel'.. 0 Hold Approval . Obtained 0 I Not Alpha-44p' K DIM Overdraft Approval kmincd 0 I Not Applicable 0 ID: 036012173056441 DATE: 12/1112010 2109:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2' Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059259 EFTA01580023

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12173056441
Phone302-634-5955
Phone302.634.5955
Phone6009593
Phone8887316607
Wire RefReference

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